Stock Code: 300672 Stock Abbreviation: Guoke Micro Announcement No.: 2026-039
Hunan Guoke Microelectronics Co., Ltd.
Resolution Announcement of the 16th Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
The 16th meeting of the Fourth Board of Directors of Hunan Guoke Microelectronics Co., Ltd. (hereinafter referred to as the "Company") was held via written voting on July 17, 2026. The meeting notice was sent via email on July 13, 2026. A total of 7 directors were eligible to attend, and 7 directors actually attended. The meeting was presided over by Mr. Xiang Ping, Chairman of the Company. Senior management personnel of the Company attended the meeting. The convening and holding of the meeting complied with relevant laws, administrative regulations, departmental rules, normative documents such as the "Company Law of the People's Republic of China," and the "Articles of Association of Hunan Guoke Microelectronics Co., Ltd." (hereinafter referred to as the "Articles of Association"). The resolutions formed by the meeting are legal and valid. The meeting deliberated and approved the following proposals via written voting:
II. Deliberation of the Board Meeting
After deliberation and voting by all directors, the following resolutions were formed:
- Deliberation and Approval of the Proposal on the Company Meeting the Conditions for Issuing Shares to Specific Objects
The Company plans to issue shares to specific objects. In accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Administrative Measures for the Registration of Securities Issuance by Listed Companies," and other relevant laws, administrative regulations, departmental rules, and normative documents, the Company has conducted a thorough self-inspection and item-by-item verification of its qualifications and conditions for issuing shares to specific objects, and believes that the Company meets all the qualifications and conditions for issuing shares to specific objects.
The above matter has been deliberated and approved by the Seventh Meeting of the Fourth Independent Directors' Special Committee, the Ninth Meeting of the Fourth Board of Directors' Audit Committee, and the First Meeting of the Fourth Board of Directors' Strategy Committee.
This proposal needs to be submitted to the Company's Shareholders' Meeting for deliberation.
Voting results: 7 votes in favor, 0 votes against, 0 abstentions.
- Deliberation and Approval of the Proposal on the Plan for Issuing Shares to Specific Objects, Item by Item
(1) Type and Par Value of Shares to be Issued
The type of shares to be issued to specific objects in this issuance is RMB ordinary shares (A shares) listed in mainland China, with a par value of RMB 1.00 per share.
(2) Issuance Method and Timing
This issuance will be conducted through a private placement of shares to specific objects. The issuance will be carried out at an opportune time within the prescribed validity period after the Shenzhen Stock Exchange reviews and approves it and the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") grants registration.